PROTOTECH LIMITED
Overview
| Company Name | PROTOTECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03482856 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROTOTECH LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is PROTOTECH LIMITED located?
| Registered Office Address | 21 Old Laundry Court NR2 4GZ Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROTOTECH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PROTOTECH LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for PROTOTECH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Change of details for Mr Joseph Thomas Skaife as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Registered office address changed from 20 William James House Cowley Road Cambridge CB4 0WX to 21 Old Laundry Court Norwich Norfolk NR2 4GZ on Apr 14, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Cambridge Nominees Limited as a secretary on Dec 18, 2018 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Dec 18, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Who are the officers of PROTOTECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SKAIFE, Joseph Thomas | Director | Old Laundry Court NR2 4GZ Norwich 21 Norfolk United Kingdom | United Kingdom | British | 56263990003 | |||||||||
| LEWIS, Joan Elizabeth | Secretary | 24 Percheron Close Impington CB4 9YX Cambridge | Other | 29457010002 | ||||||||||
| SKAIFE, Davina Helen | Secretary | 16 Frog Hall Bluntisham PE17 3XD Huntingdon Cambridgeshire | British | 56263800001 | ||||||||||
| CAMBRIDGE NOMINEES LIMITED | Secretary | c/o Michael Lewis Limited Cowley Road CB4 0WX Cambridge 20 William James House England |
| 58072930001 | ||||||||||
| LEWIS, Michael | Director | 24 Percheron Close Impington CB24 9YX Cambridge | England | English | 42827570001 |
Who are the persons with significant control of PROTOTECH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joseph Thomas Skaife | Apr 06, 2016 | Old Laundry Court NR2 4GZ Norwich 21 Norfolk United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0